The Organisation for Economic Co-operation and Development announced that Vietnam ratified the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting.
Governor Nguyen Thi Hong of the State Bank of Vietnam attended a ceremony related to a new memorandum of understanding between authorities in the U.K. and Vietnam on financial intelligence.
Midweek Roundup: Russian Superyacht for Sale, Conmen Sold Victims Antarctica Passports, And More
Former Malaysian prime minister begins 1MDB Prison Term, FATF gives high marks to the Netherlands, and more, in the midweek roundup.
U.S. imposes sanctions on kleptocrats and human rights abusers, facilitator of Danske Bank money laundering slated for extradition to Denmark, and more, in the midweek roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 2 | High : 0 |
Largely Compliant : 11 | Substantial : 2 |
Partially Compliant : 23 | Moderate : 2 |
Non-Compliant : 4 | Low : 7 |
Rank : 12/141 |
Score : 7.04/10 |
Rank : 96/180 |
Score : 37/100 |
Rank : 37/133 |
Score : 74/100 |